- Company Overview for HEALTHY WOMEN (WOKINGHAM) LIMITED (06382274)
- Filing history for HEALTHY WOMEN (WOKINGHAM) LIMITED (06382274)
- People for HEALTHY WOMEN (WOKINGHAM) LIMITED (06382274)
- Insolvency for HEALTHY WOMEN (WOKINGHAM) LIMITED (06382274)
- More for HEALTHY WOMEN (WOKINGHAM) LIMITED (06382274)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 May 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 12 May 2023 | AD01 | Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 May 2023 | |
| 12 May 2023 | LIQ02 | Statement of affairs | |
| 12 May 2023 | 600 | Appointment of a voluntary liquidator | |
| 12 May 2023 | RESOLUTIONS |
Resolutions
|
|
| 18 Mar 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jun 2022 | CS01 | Confirmation statement made on 21 May 2022 with no updates | |
| 26 Jul 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 21 May 2021 with no updates | |
| 03 Jun 2021 | PSC01 | Notification of Clive Burnett as a person with significant control on 1 March 2021 | |
| 04 Jun 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 21 May 2020 | CS01 | Confirmation statement made on 21 May 2020 with updates | |
| 21 May 2020 | TM01 | Termination of appointment of Beverley Jane Gellard as a director on 19 May 2020 | |
| 18 May 2020 | PSC02 | Notification of Eactiv Limited as a person with significant control on 18 May 2020 | |
| 18 May 2020 | PSC09 | Withdrawal of a person with significant control statement on 18 May 2020 | |
| 18 May 2020 | AAMD | Amended total exemption full accounts made up to 31 March 2019 | |
| 15 May 2020 | AD01 | Registered office address changed from Ritz Plaza Suite 4 10 Denton Road Wokingham Berkshire RG40 2DX to 2 Fauna Close Stanmore HA7 4PX on 15 May 2020 | |
| 28 Feb 2020 | AP01 | Appointment of Mr Stephen Watts as a director on 28 February 2020 | |
| 28 Feb 2020 | AP01 | Appointment of Mr Clive Paul Burnett as a director on 28 February 2020 | |
| 27 Sep 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
| 15 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 27 Sep 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
| 29 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 04 Oct 2017 | TM02 | Termination of appointment of Claire Elizabeth Gellard as a secretary on 1 October 2017 |